Albemarle Freehold Limited

Company Registration Number: 03694276

Company registered in England and Wales

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Albemarle Freehold Limited is a Private Company Limited by Shares first registered on 12 January 1999. Its current registered address is in Dorset.

Registered Address

5 POOLE ROAD
BOURNEMOUTH
DORSET
BH2 5QL

There are 51 companies currently registered at this postcode, including this one.

All companies at BH2 5QL

Registration Data

Company Number

03694276

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102007
Fixed Assets £39,500£39,500£39,500£39,500£39,500£39,500£39,500£39,500£34,000
Current Assets £10,043£2,727£2,727£5,783£6,078£11,427£7,920£7,920£1,519
of which Cash £10,043£2,727£2,727£5,783£6,078£11,427£7,920£7,920£1,377
Total Assets £49,543£42,227£42,227£45,283£45,578£50,927£47,420£47,420£35,519
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £10,043£2,727£2,727£5,783£6,078£11,427£7,920£7,920£1,519
Total Net Worth £49,543£42,227£42,227£45,283£45,578£50,927£47,420£47,420£35,519

Previous Names

No previous names

Company Officers

  • MALEY, Simon Robert

    Secretary

    Appointed on 3 September 2010

     

    Flat 2
    Albermarle
    11 Marlborough Road
    Bournemouth
    BH4 8DB
    United Kingdom

  • CARROLL, Margaret

    Director

    Appointed on 12 January 1999

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: October 1933

    Garden Cottage
    7 Albemarle 11 Marlborough Road
    Bournemouth
    Dorset
    BH4 8DB

  • GREEN, Diana Lucia

    Director

    Appointed on 3 January 2017

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: June 1973

    4 Albemarle
    11 Marlborough Road
    Bournemouth
    Dorset
    BH4 8DB
    England

  • GREEN, John Edward

    Director

    Appointed on 29 June 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    4 Albermarle
    11 Marlborough Road
    Bournemouth
    Dorset
    BH4 8DB

  • HOGARTH, Marc

    Director

    Appointed on 3 May 2005

     

    Nationality: British

    Occupation: Developer

    Month of birth: March 1969

    Flat 5 Albermarle
    11 Marlborough Rd
    Bournemouth
    Dorset
    BH4 8DB

  • MALEY, Simon Robert

    Director

    Appointed on 19 January 2002

     

    Nationality: British

    Occupation: Bank Clerk

    Month of birth: June 1967

    Flat 2 Albermarle
    11 Marlborough Road
    Bournemouth
    Dorset
    BH4 8DB

  • SMITH, Kia Rebecca

    Director

    Appointed on 3 September 2010

     

    Nationality: Brittish

    Occupation: Retail Self Employed

    Month of birth: April 1982

    Flat 3
    Albermarle
    11 Marlborough Road
    Bournemouth
    Dorset
    BH4 8DB
    United Kingdom

  • WOLVERSON, Simon

    Director

    Appointed on 19 May 2014

     

    Nationality: British

    Occupation: Seafarer

    Month of birth: February 1960

    2 Andover Road
    Andover Road
    Blackwater
    Camberley
    Surrey
    GU17 0EU
    England

  • MILLER, Alan John

    Secretary

    Appointed on 12 January 1999

    Resigned on 3 September 2010

    Flat 3 Albermarle
    11 Marlborough Road
    Bournemouth
    Dorset
    BH4 8DB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 1999

    Resigned on 12 January 1999

    26
    Church Street
    London
    NW8 8EP

  • CORBIN, Marielle Louise

    Director

    Appointed on 12 January 1999

    Resigned on 4 March 1999

    Nationality: French

    Occupation: Operations Manager

    Month of birth: April 1969

    5 Albermarle
    11 Marlborough Road
    Bournemouth
    Dorset
    BH4 8DB

  • CORKE, Peter Trafford Michael

    Director

    Appointed on 5 April 2002

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1978

    Flat 6 Albermarle
    11 Marlborough Road Westbourne
    Bournemouth
    BH4 8DB

  • DAVIDSON, Neal Johnathon

    Director

    Appointed on 12 January 1999

    Resigned on 28 February 2000

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: December 1970

    1 Albemarle
    11 Marlborough Road
    Westbourne
    Bournmouth

  • HOLLAND, Rebecca Anne

    Director

    Appointed on 7 September 1999

    Resigned on 21 June 2002

    Nationality: British

    Occupation: Nursing Matron

    Month of birth: October 1973

    Flat 5 11 Albermarle
    Marlborough Road
    Bournemouth
    Dorset
    BH4 8DB

  • KENNEDY, Douglas Rex

    Director

    Appointed on 12 January 1999

    Resigned on 16 July 2004

    Nationality: British

    Occupation: Publisher

    Month of birth: January 1934

    64 Littledown Drive
    Bournemouth
    Dorset
    BH7 7AH

  • LEWIS, Pamela Mary

    Director

    Appointed on 12 January 1999

    Resigned on 29 November 2001

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: November 1927

    Flat 6 Albermarle
    11 Marlborough Road
    Bournemouth
    Dorset
    BH4 8DB

  • MILLER, Alan John

    Director

    Appointed on 12 January 1999

    Resigned on 3 September 2010

    Nationality: British

    Occupation: Retired

    Month of birth: April 1931

    Flat 3 Albermarle
    11 Marlborough Road
    Bournemouth
    Dorset
    BH4 8DB

  • NARH, Grace

    Director

    Appointed on 28 February 2000

    Resigned on 16 March 2016

    Nationality: Ghanian

    Occupation: Accountant

    Month of birth: June 1965

    Flat 1 Albemarle
    11 Marlborough Road
    Bournemouth
    Dorset
    BH4 8DB

  • ROGERS, Ian John

    Director

    Appointed on 29 November 2001

    Resigned on 15 May 2002

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1973

    Flat 6
    11 Marlborough Road
    Bournemouth
    Dorset
    BH4 8DB

  • SPILLER, Hazel Rosemary

    Director

    Appointed on 12 January 1999

    Resigned on 29 June 2003

    Nationality: British

    Occupation: Catering Instructor

    Month of birth: May 1947

    19a Surrey Road
    Bournemouth

  • STEPHENSON, John Matthew

    Director

    Appointed on 21 June 2002

    Resigned on 3 May 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1958

    33 Melbourne Road
    London
    SW19 3BB

This information was most recently updated today.

Latest Filings

  1. 15 May 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A661K0O0. Transaction: MzE3NTc2OTE2MmFkaXF6a2N4.

  2. 13 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0U5JT. Transaction: MzE2NjYwMjUwMmFkaXF6a2N4.

  3. 9 January 2017 Appointment of Mrs Diana Lucia Green as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: AP01. Barcode: X5XQCWXV. Transaction: MzE2NjI2NzcwMWFkaXF6a2N4.

  4. 20 October 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5HEVWPT. Transaction: MzE1OTg5MjgxMGFkaXF6a2N4.

  5. 16 March 2016 Termination of appointment of Grace Narh as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: TM01. Barcode: X52UT52R. Transaction: MzE0NDE2OTM5M2FkaXF6a2N4.

  6. 8 February 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X50B5041. Transaction: MzE0MTQ5MTY2NmFkaXF6a2N4.

  7. 28 September 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4G2XJWY. Transaction: MzEzMTQyMDYzNGFkaXF6a2N4.

  8. 2 February 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X40DS40Z. Transaction: MzExNjQ5MTYxN2FkaXF6a2N4.

  9. 21 October 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3IGKMN8. Transaction: MzEwOTYzMDE3MmFkaXF6a2N4.

  10. 19 May 2014 Appointment of Mr Simon Wolverson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X387PEND. Transaction: MzEwMDMwMTU2NWFkaXF6a2N4.

  11. 30 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X30MYIPM. Transaction: MzA5MzYyMTMzOGFkaXF6a2N4.

  12. 14 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2INB9O0. Transaction: MzA4Njg5NjI5MWFkaXF6a2N4.

  13. 18 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X20C6S8R. Transaction: MzA3MTM0NzQ5NmFkaXF6a2N4.

  14. 18 January 2013 Termination of appointment of Peter Corke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20C6NKR. Transaction: MzA3MTM0NjI1N2FkaXF6a2N4.

  15. 12 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JA2457. Transaction: MzA2NTcyOTU5NGFkaXF6a2N4.

  16. 13 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10COAHF. Transaction: MzA1MDY1OTc0MmFkaXF6a2N4.

  17. 10 November 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AP299Z3L. Transaction: MzA0Njk0NDc4NmFkaXF6a2N4.

  18. 10 February 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XQ41VRIW. Transaction: MzAzMTk4NjU3M2FkaXF6a2N4.

  19. 10 February 2011 Appointment of Miss Kia Rebecca Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ41URIV. Transaction: MzAzMTk1OTAxNGFkaXF6a2N4.

  20. 9 February 2011 Director's details changed for Grace Narh on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Officers. Type: CH01. Barcode: XQ41TRIU. Transaction: MzAzMTk1OTAxMmFkaXF6a2N4.

  21. 17 January 2011 Appointment of Mr Simon Robert Maley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHJM1QT3. Transaction: MzAzMDQ5MDY4N2FkaXF6a2N4.

  22. 15 January 2011 Termination of appointment of Alan Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHJMEQTG. Transaction: MzAzMDQ5MDY5NWFkaXF6a2N4.

  23. 15 January 2011 Termination of appointment of Alan Miller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHJLGQTH. Transaction: MzAzMDQ5MDY2NGFkaXF6a2N4.

  24. 1 November 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AM673OOO. Transaction: MzAyNjIxNTY5MGFkaXF6a2N4.

  25. 8 February 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XTFE2HAC. Transaction: MzAwODg1NjY4MWFkaXF6a2N4.

  26. 6 February 2010 Director's details changed for Alan John Miller on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XTFE1HAB. Transaction: MzAwODg1NTk5M2FkaXF6a2N4.

  27. 6 February 2010 Director's details changed for Margaret Carroll on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XTFDWHA5. Transaction: MzAwODg1NTk4OGFkaXF6a2N4.

  28. 6 February 2010 Director's details changed for Mr Peter Trafford Michael Corke on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XTFDXHA6. Transaction: MzAwODg1NTk4OWFkaXF6a2N4.

  29. 6 February 2010 Director's details changed for Simon Robert Maley on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XTFE0HAA. Transaction: MzAwODg1NTk5MmFkaXF6a2N4.

  30. 6 February 2010 Director's details changed for John Edward Green on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XTFDYHA7. Transaction: MzAwODg1NTk5MGFkaXF6a2N4.

  31. 6 February 2010 Director's details changed for Marc Hogarth on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XTFDZHA8. Transaction: MzAwODg1NTk5MWFkaXF6a2N4.

  32. 3 August 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AKD3MC08. Transaction: MjAzODM5Mjc3OGFkaXF6a2N4.

  33. 4 February 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOA7773J. Transaction: MjAyNDk4NzMwMWFkaXF6a2N4.

  34. 16 June 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AT9NZ0JH. Transaction: MjAwNzIzOTUzMmFkaXF6a2N4.

  35. 14 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQzMjQwMGFkaXF6a2N4.

  36. 18 July 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjk5MTc0NmFkaXF6a2N4.

  37. 24 January 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDkyMTQ0NWFkaXF6a2N4.

  38. 13 June 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjEyNjI2MWFkaXF6a2N4.

  39. 22 March 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU4NTkwMmFkaXF6a2N4.

  40. 22 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODU1MjAwNGFkaXF6a2N4.

  41. 25 July 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyNzc3NDUwOWFkaXF6a2N4.

  42. 17 January 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY4MDY2OWFkaXF6a2N4.

  43. 11 March 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExNzc1MzU3OWFkaXF6a2N4.

  44. 16 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzA0Njg0MmFkaXF6a2N4.

  45. 16 January 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA0NTMwM2FkaXF6a2N4.

  46. 30 May 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5MDU1NzgwMWFkaXF6a2N4.

  47. 6 February 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTEzNzMwN2FkaXF6a2N4.

  48. 6 February 2003 Ad 30/04/02--------- £ si [email protected]=1 £ ic 7/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTU0ODg1MGFkaXF6a2N4.

  49. 6 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDExMjQxMmFkaXF6a2N4.

  50. 2 August 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyNjkzMjI2NGFkaXF6a2N4.

  51. 24 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjMzMjMxMWFkaXF6a2N4.

  52. 13 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTg5NDYyN2FkaXF6a2N4.

  53. 15 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDMyNzU4NmFkaXF6a2N4.

  54. 15 January 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU2Nzk4NGFkaXF6a2N4.

  55. 20 June 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwNzQ2OTczNWFkaXF6a2N4.

  56. 30 January 2001 Return made up to 12/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY2MTczOGFkaXF6a2N4.

  57. 19 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc1OTY3N2FkaXF6a2N4.

  58. 25 May 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEzNjM2MDQ2OGFkaXF6a2N4.

  59. 15 February 2000 Return made up to 12/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYzMzY0NWFkaXF6a2N4.

  60. 15 February 2000 Ad 12/01/99--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDUyNTA3OWFkaXF6a2N4.

  61. 15 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIwOTY1MmFkaXF6a2N4.

  62. 22 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzY4MDY1NWFkaXF6a2N4.

  63. 12 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDUzNjY5MGFkaXF6a2N4.

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54.81.197.127 Tue, 26 Sep 2017 08:33:23 +0100